ACTIVE BUSINESS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Change of details for Rami Cassis as a person with significant control on 2023-10-03 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with updates |
| 21/12/2221 December 2022 | Cessation of Parseq Limited as a person with significant control on 2022-12-21 |
| 21/12/2221 December 2022 | Notification of Rami Cassis as a person with significant control on 2022-12-21 |
| 06/12/226 December 2022 | Statement of capital on 2022-12-06 |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | |
| 05/12/225 December 2022 | Appointment of Mr Arthur Christopher Callow as a director on 2022-12-05 |
| 05/12/225 December 2022 | Termination of appointment of Alan Ka Wai Chan as a secretary on 2022-12-05 |
| 05/12/225 December 2022 | Termination of appointment of Alan Chan as a director on 2022-12-05 |
| 05/12/225 December 2022 | Termination of appointment of Rami Cassis as a director on 2022-12-05 |
| 05/12/225 December 2022 | Termination of appointment of Robert Littlewood as a director on 2022-12-05 |
| 04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 24/02/2224 February 2022 | Accounts for a small company made up to 2020-12-31 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031513340024 |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031513340025 |
| 12/02/2012 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031513340027 |
| 07/02/207 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031513340026 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031513340023 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031513340025 |
| 19/09/1919 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031513340024 |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR ALAN CHAN |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR ROBERT LITTLEWOOD |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 14/02/1914 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031513340020 |
| 22/08/1822 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031513340022 |
| 22/08/1822 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031513340023 |
| 22/08/1822 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031513340021 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031513340018 |
| 03/10/173 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031513340019 |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031513340020 |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SZPIRO |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PIETER HOOFT |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR PIETER JOHANNES HOOFT |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR JAMES LUCIEN ALEXANDER SZPIRO |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STRONG |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR SIMON RICHARD RATCLIFFE |
| 17/05/1617 May 2016 | SECRETARY APPOINTED MR ALAN CHAN |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT LITTLEWOOD |
| 17/05/1617 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CHAN / 17/05/2016 |
| 15/04/1615 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, SECRETARY THERESA SPENCER |
| 21/03/1621 March 2016 | SECRETARY APPOINTED MR ROBERT JOHN LITTLEWOOD |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031513340015 |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031513340016 |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031513340017 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031513340019 |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031513340018 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR THERESA SPENCER |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR ANTHONY JOHN STRONG |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DERWYN JONES |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR JAMES LEE JOHNSON |
| 22/04/1522 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SMALLHORNE |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/08/141 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031513340017 |
| 19/07/1419 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031513340016 |
| 19/07/1419 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031513340015 |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MRS THERESA ERICA SPENCER |
| 19/03/1419 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 10/01/1410 January 2014 | SECRETARY APPOINTED MRS THERESA ERICA SPENCER |
| 10/01/1410 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW FARROW |
| 04/07/134 July 2013 | SECRETARY APPOINTED MR MATTHEW JAMES FARROW |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR DERWYN HOWARD JONES |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY ALISON HOSKIN |
| 01/03/131 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 1 |
| 01/03/131 March 2013 | SOLVENCY STATEMENT DATED 28/02/13 |
| 01/03/131 March 2013 | STATEMENT BY DIRECTORS |
| 01/03/131 March 2013 | REDUCE ISSUED CAPITAL 28/02/2013 |
| 04/02/134 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM DOCUMETRIC LOWTON WAY HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8RY |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CONLON |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR JEFFREY SMITH |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR BERNARD AIDEN CONLON |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR VINCENT SMALLHORNE |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RODERICK EDWARDS |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR RODERICK JOHN EDWARDS |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY PHILLIP BLUNDELL |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BLUNDELL |
| 22/02/1222 February 2012 | SECRETARY APPOINTED MISS ALISON RUTH HOSKIN |
| 10/02/1210 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD ARDEN |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR PHILLIP ROBERT BLUNDELL |
| 18/05/1118 May 2011 | SECRETARY APPOINTED MR PHILLIP ROBERT BLUNDELL |
| 08/03/118 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMI CASSIS / 17/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 26/09/0926 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 26/09/0926 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/09/0926 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD CROSTON |
| 21/01/0921 January 2009 | SECRETARY APPOINTED RICHARD BRIAN ARDEN |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 17 HART STREET MAIDSTONE KENT ME16 8RA |
| 13/08/0813 August 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD ANDREW CROSTON |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY ASNASTASIA CASSIS |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/07/0825 July 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/07/0825 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0825 July 2008 | ALTER MEMORANDUM 18/07/2008 |
| 25/07/0825 July 2008 | MEMORANDUM OF ASSOCIATION |
| 25/07/0825 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0825 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0825 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONNIE VANTYGHEM |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM MR J E VANTYGHEM LEGAL DEPT F2N C/O FDR LIMITED FIRST DATA HOUSE CHRISTOPHER MARTIN ROAD BASILDON ESSEX SS14 9AA |
| 22/07/0822 July 2008 | SECRETARY APPOINTED ASNASTASIA CASSIS |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WALL |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED RAMI CASSIS |
| 05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 26/02/0426 February 2004 | NC DEC ALREADY ADJUSTED 17/02/04 |
| 26/02/0426 February 2004 | REDUCE ISSUED CAPITAL 17/02/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: RESOURCE HOUSE LOWTON WAY, HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8RY |
| 29/11/0229 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | ARTICLES OF ASSOCIATION |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02 |
| 22/11/0222 November 2002 | VARYING SHARE RIGHTS AND NAMES |
| 22/11/0222 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/0222 November 2002 | SECRETARY RESIGNED |
| 22/11/0222 November 2002 | £ NC 1000000/10035656 08/ |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0222 November 2002 | NC INC ALREADY ADJUSTED 08/11/02 |
| 03/09/023 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED |
| 04/06/014 June 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: KIVETON LANE KIVETON PARK SHEFFIELD SOUTH YORKSHIRE S26 6SZ |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 15/05/0015 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 12/06/9912 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 26/04/9926 April 1999 | AUDITOR'S RESIGNATION |
| 21/02/9921 February 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 26/01/98; CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 07/11/977 November 1997 | £ IC 923000/444000 17/10/97 £ SR 479000@1=479000 |
| 26/09/9726 September 1997 | POS 12/09/97 |
| 23/09/9723 September 1997 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/03/973 March 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9612 March 1996 | ADOPT MEM AND ARTS 23/02/96 |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/02/96 |
| 12/03/9612 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/96 |
| 12/03/9612 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9612 March 1996 | NC INC ALREADY ADJUSTED 23/02/96 |
| 12/03/9612 March 1996 | £ NC 100/1000000 23/02/96 |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | SECRETARY RESIGNED |
| 16/02/9616 February 1996 | COMPANY NAME CHANGED HARCAL NUMBER TWO LIMITED CERTIFICATE ISSUED ON 19/02/96 |
| 15/02/9615 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 3 ST PETERS CLOSE SHEFFIELD SOUTH YORKSHIRE S1 2EJ |
| 26/01/9626 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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